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California Integrated Water Quality System Project (CIWQS)
   Party At-A-Glance Report

  
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General Information
Party ID Party Name Party Classification Mailing Address Work Phone Email/Website
11030 Citicorp North America, Inc. Privately-Owned Business 444 South Flower Street Los Angeles, CA 90071 None None
  
  
  
  
Expand/Contract Related Places
Related Places
Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date
245536 O'Neil Data Systems, Inc. Los Angeles 4 Service/Commercial Site, NEC Responsibility For 04/16/2004 None
Total Related Places: 1
  
  
  
  
Expand/Contract Related Parties
Related Parties
Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification
526853 Justin Archuleta Person Legally Responsible Official 06/04/2010 None None
Total Related Parties: 1
  
  
  
  
Expand/Contract Regulatory Measures
Regulatory Measures (non-enforcement)
Reg. Measure ID Regulatory Measure Type Region WDID Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date Amended?
374564 Enrollee - WDR 4 4B198601007 Active WDRNONMUNIPRCS R4-2014-0187 03/29/2011 None Discharger 06/04/2010 None N
194256 Enrollee 4 4B197500027 Historical NPDNONMUNIPRCS R4-2003-0111 06/14/2004 05/11/2009 Discharger 09/01/2005 None N
Total Regulatory Measures: 2
  
  
  
  
Expand/Contract Violations
Violations within the past year
Violation ID Occurrence Date Violation Type Violation Description(+) Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked to Enf.
Report defaults to display violations within the last year. Click here to see last five years of violations. Refer to the Interactive Violation Report for more data.
Total Violations: 0
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
  
  
  
  
Expand/Contract Enforcement Actions
Enforcement Actions
Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status
358980 Admin Civil Liability R4-2008-0200-M Expedited Payment Letter sent 12/19/08 for 7 late reports. NPDNONMUNIPRCS 12/19/2008 Historical
345617 Notice of Violation NOV NOV sent 11/5/07 for 16 overdue monitoring reports (2Q04-2Q07). NPDNONMUNIPRCS 11/05/2007 Historical
Total Enforcement Actions: 2
  
  
  
  
Expand/Contract Enforcement Actions
Regulatory Measures linked to Related Parties
Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status
Total Regulatory Measures linked to Related Parties: 0
  
  
The current report was generated with data as of: 05/02/2024
Regional Boards are in the process of entering backlogged data.
As a result, data may be incomplete.
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